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Source
Source
Release date
June 2019
More information
Region
Worldwide
Survey time period
March 2019
Number of respondents
3,138 respondents
Special properties
Managers with compliance-related responsibilities at large global organizations
Method of interview
Online survey
Supplementary notes
This question was phrased by the source as follows: "which of the following checks do you undertake (successfully or not) when onboarding these relationships?"
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